3BMEXhCraHkMkinn9ZfGi9YuTk87HyYsvV3BMEXhCraHkMkinn9ZfGi9YuTk87HyYsvV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCraHkMkinn9ZfGi9YuTk87HyYsvV | -1 (1) | 0.0000 | 3.2102 | 8.3853 | 0.0000 | 5.0753 | 3.3100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCraHkMkinn9ZfGi9YuTk87HyYsvV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749018 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 3.2102 |
| Maximum Balance Rank | 43400 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512647 (03/08/2018 22:30) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 356079 |
| Account Age Rank | 1717484 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 8.3853 |
| Deposits From External Accounts Rank | 30517 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848697 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0753 |
| Withdrawls To External Accounts Rank | 26532 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3100 |
| Withdrawls To BitMEX Accounts Rank | 118765 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71690 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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